DESIGN BURO (HOLDINGS) LIMITED

Company number 02376240

Date	Type	Description	View / Download
25 Apr 2002	363s	Return made up to 26/04/02; full list of members	(7 pages)
20 Feb 2002	288c	Secretary's particulars changed	(1 page)
23 Nov 2001	AA	Total exemption small company accounts made up to 31 May 2001	(5 pages)
27 Apr 2001	363s	Return made up to 26/04/01; full list of members	(7 pages)
27 Apr 2001	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Dec 2000	AA	Accounts for a small company made up to 31 May 2000	(5 pages)
03 May 2000	363s	Return made up to 26/04/00; full list of members	(7 pages)
31 Mar 2000	AA	Accounts for a small company made up to 31 May 1999	(5 pages)
01 Sep 1999	AA	Accounts for a small company made up to 31 May 1998	(6 pages)
27 Apr 1999	363s	Return made up to 26/04/99; no change of members	(4 pages)
29 Apr 1998	363s	Return made up to 26/04/98; full list of members	(6 pages)
01 Apr 1998	AA	Accounts for a small company made up to 31 May 1997	(6 pages)
03 Feb 1998	88(2)R	Ad 21/11/97--------- £ si 19000@.1=1900 £ ic 100/2000	(2 pages)
21 Jan 1998	123	Nc inc already adjusted 19/11/97	(1 page)
21 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(13 pages)
21 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
21 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
23 Dec 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
23 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Dec 1997	122	S-div 19/11/97	(1 page)
23 Dec 1997	123	£ nc 100/1000 19/11/97	(1 page)
18 Dec 1997	288b	Director resigned	(1 page)
18 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
18 Dec 1997	288a	New director appointed	(2 pages)